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Singapore Banks Tighten Due Diligence Procedures After Money Laundering Scandal: Longer Wait Times and Account Closures

Singapore Banks Tighten Due Diligence Procedures After Money Laundering Scandal: Longer Wait Times and Account Closures
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Singapore banks tighten scrutiny after $2b moneylaundering scandal

Banks in Singapore are taking longer than usual to perform due diligence on clients and closing accounts in some cases, sources said. ....

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Singapore banks increase checks amid JPEX crypto exchange fallout

Banks in Singapore are closing accounts, demanding more verification, and increasing the amount of time it takes to become a customer as they tighten… ....

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12 Best Asia ETFs to Buy - Insider Monkey

Asia is one of the hottest topics in the global financial industry these days. ....

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Chinese Banks Disappoint With Smaller Lending Rate Cuts

(Bloomberg) Chinese banks kept a key interest rate that guides mortgages on hold, a surprise move that sowed confusion over the country’s approach to stemming the nation’s property slump. Most Read from BloombergBorrowers With $39 Billion in Student Loans Finally See ReliefPutin Turns to Ruble and Ballot to Shore Up Shaken AuthorityRolls-Royce Debuts Droptail Roadster, Priced at Over $30 MillionChina Urges More Loans, Debt Risk Reduction as Woes CompoundThe five-year loan prime rate was unexp ....

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